Whale movements
Last update: 31.08.2026 12:27:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 23:12:22 |  |
516 BTC | $ 20 072 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j26r8tv5vqu8k267rf3d79g9dfgewh4j8emsn | To: 3PzX1n6wicwpYfXjqe3Vg8yRjzj92KY37c | |||
| 27.04.2022 23:12:22 | |
516 BTC | $ 20 073 016 | (unknown) | (unknown) |
| Type: transfer | From: 34EnmLr7tkNGWXsNw3A6PeiPcVZEBfLmEs | To: bc1q5j26r8tv5vqu8k267rf3d79g9dfgewh4j8emsn | |||
| 27.04.2022 23:12:22 | |
3 518 BTC | $ 136 766 270 | (unknown) | (unknown) |
| Type: transfer | From: 391NbnYY34ugvSseVUdJ7dfJL2DaDfe3wg | To: bc1q9e70fw9f2fxf0s7uzeq3yhetgfc9rfagryp07j | |||
| 27.04.2022 23:12:22 | |
3 518 BTC | $ 136 766 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9dzaeq2uys9yf7y3txvnyzhs8fpqyvlq6grr0 | To: 391NbnYY34ugvSseVUdJ7dfJL2DaDfe3wg | |||
| 27.04.2022 23:12:22 | |
3 518 BTC | $ 136 766 960 | (unknown) | (unknown) |
| Type: transfer | From: 32QAewDK6eKeHtcHogkS8yZorHmcyTaZBH | To: bc1qk9dzaeq2uys9yf7y3txvnyzhs8fpqyvlq6grr0 | |||
| 27.04.2022 23:12:22 | |
2 850 BTC | $ 110 791 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse689hv25520k5ry92rg96d928xzdkzy2tx2r7 | To: 3N6Um5ZyZY2QgzgjZsX42qRNpuCWG5Zg8z | |||
| 27.04.2022 23:12:22 | |
2 850 BTC | $ 110 791 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q055h0hac8555khf3t0yflxkundpqlk20rle0qd | To: bc1qse689hv25520k5ry92rg96d928xzdkzy2tx2r7 | |||
| 27.04.2022 23:12:22 | |
2 850 BTC | $ 110 796 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EcEKchPJWvvFdRGaTXoLGzuumyX4TPDod | To: bc1q055h0hac8555khf3t0yflxkundpqlk20rle0qd | |||
| 27.04.2022 23:12:22 | |
5 050 BTC | $ 196 313 180 | (unknown) | (unknown) |
| Type: transfer | From: 3E8GDXg1T6rWNqGMANNto6SH8FLr1TZD5r | To: 39qUos5mj9bPyn5vQmeapB6te9SLmrjHtG | |||
| 27.04.2022 23:12:22 | |
1 854 BTC | $ 72 066 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PVpr3YjPJ8vo38CsFFPFY8wCoqkv4GE1u | To: bc1qau94ejfwz5yr2qdkw8ad5wafglu9jn65axf3rr | |||
| 27.04.2022 23:12:22 | |
1 854 BTC | $ 72 066 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q320v6twnz8hgz4a6z8lxj9hkjykn9vs9289tm0 | To: 3PVpr3YjPJ8vo38CsFFPFY8wCoqkv4GE1u | |||
| 27.04.2022 23:12:22 | |
2 053 BTC | $ 79 787 900 | (unknown) | (unknown) |
| Type: transfer | From: 37wdKnDwkpm3CZuRg89KKQ571eCsf7avF6 | To: 3QSVqRd2WRk3ZEgmHe8exc3Bawcmt8hDXk | |||
| 27.04.2022 23:12:22 | |
2 053 BTC | $ 79 789 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y2gcwpeg4wmle25j3h2p5wp4xn2mdp6rcw82r | To: 37wdKnDwkpm3CZuRg89KKQ571eCsf7avF6 | |||
| 27.04.2022 23:12:22 | |
516 BTC | $ 20 073 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PC77LoYgw1hFU6xwqgFDDDhURTutHpXrR | To: 34EnmLr7tkNGWXsNw3A6PeiPcVZEBfLmEs | |||
| 27.04.2022 23:12:22 | |
471 BTC | $ 18 292 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz882wgw9n45gpm5l07w8u8vkmzd7rcslj8ty9 | To: 3N4nB1PWTwHHsWeSQsSCAgFPYPPUbfarsL | |||
| 27.04.2022 23:12:22 | |
471 BTC | $ 18 309 874 | (unknown) | (unknown) |
| Type: transfer | From: 3P8bdHQxPeDyJkFczccKYByTsSwaLnZT13 | To: bc1quz882wgw9n45gpm5l07w8u8vkmzd7rcslj8ty9 | |||
| 27.04.2022 23:12:22 | |
3 309 BTC | $ 128 638 960 | (unknown) | (unknown) |
| Type: transfer | From: 36v9tKyz6xMxrvQdF71H3c5UKvqu91qn45 | To: 3KLUN7CMhu84dFzzK3YCRbn89m9C8o3KiD | |||
| 27.04.2022 23:12:22 | |
2 087 BTC | $ 81 134 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtuc3vwv02cc6n6hfyfsygdqvv8xumegc9xs7h | To: bc1qusxhr7pzymyjkkj2f0kqdktzvdhm30r6jz4p57 | |||
| 27.04.2022 23:12:22 | |
2 087 BTC | $ 81 134 870 | (unknown) | (unknown) |
| Type: transfer | From: 34Bxyveba4otS1xK4zaeCmmcHjoLmEochj | To: bc1qjtuc3vwv02cc6n6hfyfsygdqvv8xumegc9xs7h | |||
| 27.04.2022 23:12:22 | |
9 845 BTC | $ 382 706 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LLs6rSASvLUyJ9oHo5BSj1ZxcBhs3EEK4 | To: 3AmJFNXeg3BRAh2tgi1LkmqPQyRZsfveVd | |||
| 27.04.2022 23:12:22 | |
3 322 BTC | $ 129 115 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks5hydwypyeduarsmzc54jkt6dvfns7e6vtdur | To: bc1q8ehxsnlsxvxhecs0ravtksga469w6x78hf3yq8 | |||
| 27.04.2022 23:12:22 | |
3 322 BTC | $ 129 115 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs3b7UdrGKLPHR3U3A4EEjKsJPuXUewXF | To: bc1qks5hydwypyeduarsmzc54jkt6dvfns7e6vtdur | |||
| 27.04.2022 23:12:22 | |
9 870 BTC | $ 383 649 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FpFrnXSsJJPfxg1Y6RpYZXEK8gpAWMraE | To: 3FV7ziReayaqEo4q3ezxufk8jNrxLyyXyK | |||
| 27.04.2022 23:12:22 | |
9 870 BTC | $ 383 649 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rfz0syph5cflfsjm46jneuehhkt5g7232rlkc | To: 3FpFrnXSsJJPfxg1Y6RpYZXEK8gpAWMraE | |||
| 27.04.2022 23:12:22 | |
9 870 BTC | $ 383 649 280 | (unknown) | (unknown) |
| Type: transfer | From: 31xwsLoRBtX1oLcUpq1nFTdNxrEnWtRFxm | To: bc1q0rfz0syph5cflfsjm46jneuehhkt5g7232rlkc | |||
| 27.04.2022 23:12:22 | |
159 BTC | $ 6 186 900 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 27.04.2022 23:12:22 | |
156 BTC | $ 6 052 558 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 27.04.2022 23:12:22 | |
157 BTC | $ 6 114 063 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 27.04.2022 23:12:22 | |
158 BTC | $ 6 151 861 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 27.04.2022 23:12:22 | |
160 BTC | $ 6 211 032 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 27.04.2022 23:12:22 | |
1 899 BTC | $ 73 817 190 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 27.04.2022 22:54:50 |  |
7 924 537 XRP | $ 5 115 420 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 27.04.2022 22:43:30 |  |
2 391 ETH | $ 6 834 507 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.04.2022 22:39:05 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5f016490a27d993c90ca606aae2e7405e697df21 | |||
| 27.04.2022 22:29:52 | |
292 BTC | $ 11 373 216 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 27.04.2022 22:23:11 | |
8 789 915 USDT | $ 8 789 915 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5bfd17a09c35e3cde3c43890d5cd9e26d5a57822 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 22:24:30 | |
517 BTC | $ 20 261 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7agz42u55t43y4znz9787cry3h8m9xf4jkyry | To: 3PC77LoYgw1hFU6xwqgFDDDhURTutHpXrR | |||
| 27.04.2022 22:22:44 | |
986 BTC | $ 38 683 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ErwJ8FZ7oy8ym8k7tdCD83S2z345t8r3u | To: 31iEPed7qJMBfuajP5ELkAZVP7H6mAWHZk | |||
| 27.04.2022 22:21:29 | |
505 BTC | $ 19 700 806 | (unknown) | (unknown) |
| Type: transfer | From: 32g6ZdzcMgEdGw3SaPCzicPtsaok1uJR4i | To: 3446CUV9fDnKG8CwqYweWkLBc9y3S4V1Lr | |||
| 27.04.2022 22:21:29 | |
487 BTC | $ 18 993 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QDBxsnG6wTpwjcxM6MxshM2kRHmKnY2RK | To: 34TFWf38RDqHHrdGwqpW69CQpxGLWFJCGR | |||
| 27.04.2022 22:21:29 | |
189 BTC | $ 7 379 555 | (unknown) | (unknown) |
| Type: transfer | From: 3MwNftbkziVw4QqrMRYsnGLEEmkB8UzTMG | To: bc1q6qkmfhdnp9acgetzxeslfpnksq9jmydvymmsyt | |||
| 27.04.2022 22:21:29 | |
471 BTC | $ 18 376 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pq4cu9r72dp5wfqd3l53tt652yqp9ac72ur6x | To: 3P8bdHQxPeDyJkFczccKYByTsSwaLnZT13 | |||
| 27.04.2022 22:21:29 | |
185 BTC | $ 7 222 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PYRx9eBRUt75m7VNwQXzcqBGDttcrgfuy | To: bc1q9jdlta5n4ypmzs0y7xfr7enjehtu79tg6xtqdd | |||
| 27.04.2022 22:21:29 | |
9 846 BTC | $ 384 109 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp4k325f0vn7qyemyzh5jytkhtvl3xnwckl97k | To: 3LLs6rSASvLUyJ9oHo5BSj1ZxcBhs3EEK4 | |||
| 27.04.2022 22:21:29 | |
355 BTC | $ 13 843 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 27.04.2022 22:14:08 | |
355 BTC | $ 13 812 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74ln8jj9el2xnccwf52hexpc9emzgmpyr3q7rn | |||
| 27.04.2022 22:14:08 | |
2 053 BTC | $ 79 865 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HLsGnTSzumng1LaTsiL4fHWg3DpQ1N6AN | To: bc1q8y2gcwpeg4wmle25j3h2p5wp4xn2mdp6rcw82r | |||
| 27.04.2022 22:14:08 | |
2 850 BTC | $ 110 902 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LDWdWM1Gizzyq8nEdv8gPLTJgR7AAnNge | To: 3EcEKchPJWvvFdRGaTXoLGzuumyX4TPDod | |||
| 27.04.2022 22:14:08 | |
185 BTC | $ 7 203 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxdjzq8g78e3r3j9jcj6mu455tzjxvjn6y5y59 | To: 3PYRx9eBRUt75m7VNwQXzcqBGDttcrgfuy | |||
| 27.04.2022 22:14:08 | |
5 050 BTC | $ 196 502 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HvT7phbNuz2eq7yFtKBh91tedKextpNYN | To: 3E8GDXg1T6rWNqGMANNto6SH8FLr1TZD5r | |||